How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, February 02, 2024 ⚖ Case 3:2024cv00279, some of the participants — ᐅ Sean Mooney, ᐅ Jonathan Bonnette … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00279 involves Sean Mooney and Jonathan Bonnette and Ashford, Inc. and Ashford Inc. Filed on February 02, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Steven Andrew Clem More Information | LaDainian Tomlinson and LaTorsha Tomlinson |
| [Case # 2018cv01199], [Filed: May 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] ᐅ LaDainian Tomlinson, ᐅ LaTorsha Tomlinson | |
| Petitioner versus Respondent | |
| Steven Andrew Clem More Information | LaDainian Tomlinson and LaTorsha Tomlinson |
| [Case # 2018cv01200], [Filed: May 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] ᐅ LaDainian Tomlinson, ᐅ LaTorsha Tomlinson | |
| Petitioner versus Respondent | |
| Steven Andrew Clem More Information | LaDainian Tomlinson and LaTorsha Tomlinson |
| [Case # 2018cv01198], [Filed: May 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ LaDainian Tomlinson, ᐅ LaTorsha Tomlinson | |
| Texas, February 22, 2023 ⚖ Case 2:2023cv00007, some of the participants — ᐅ Sharon Hernandez Lopez … In case 2:2023cv00007, Sharon Hernandez Lopez initiates legal action against New York Community Bank d/b/a Flagstar Bank, Federal Home Loan Mortgage Corporation and New York Community Bank doing business as Flagstar Bank at the US District Court for the Western District of Texas. The case was filed on February 22, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Victor R Garcia presides over the case, and Referring Judge Alia Moses is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, December 07, 2023 ⚖ Case 1:2023cv01492, some of the participants — ᐅ Steve Sattler, ᐅ Steve Sattler … In the ----, Steve Sattler, as Trustee of the Sattler Family Trust and Steve Sattler and Marcus & Millichap Capital Corporation and Marcus & Millichap Real Estate Investment Services of Nevada, Inc. are involved in case 1:2023cv01492. Filed on December 07, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Docket - Austin is presiding, and no jury trial is requested. | |
| Texas, September 29, 2023 ⚖ Case 7:2023cv00150, some of the participants — ᐅ Sean P. McGrath, ᐅ Kyleigh Brewer, ᐅ Jonathan Patrick Cope, ᐅ John - Does … Initiated as Case Number case 7:2023cv00150, Sean P. McGrath files a lawsuit against Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does at the US District Court for the Western District of Texas. Filed on September 29, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, September 29, 2023 ⚖ Case 7:2023cv00149, some of the participants — ᐅ Sean P McGrath, ᐅ Kyleigh Brewer, ᐅ Jonathan Patrick Cope … In Case Number case 7:2023cv00149, Sean P McGrath takes legal action against Kyleigh Brewer and Jonathan Patrick Cope in the US District Court for the Western District of Texas. Filed on September 29, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, October 11, 2023 ⚖ Case 5:2023xc00241, some of the participants — ᐅ Sanjay Singh, ᐅ Sheetal Singh, ᐅ Constantina Celicourt … The legal proceedings in case 5:2023xc00241 at ---- involve Securities and Exchange Commission and Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constantina Celicourt. Filed on October 11, 2023, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James Wesley Hendrix is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 11, 2023 ⚖ Case 4:2023cv03836, some of the participants — ᐅ Sanjay Singh, ᐅ Sheetal Singh, ᐅ Constatina Celicourt … Securities And Exchange Commission initiates legal proceedings (case 4:2023cv03836) against Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constatina Celicourt at the ----. The case, filed on October 11, 2023, pertains to Other Fraud under 28 U.S.C. § 754 Receiver of Property in Different Districts. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, September 29, 2023 ⚖ Case 7:2023cv00150, some of the participants — ᐅ Sean P. McGrath, ᐅ Kyleigh Brewer, ᐅ Jonathan Patrick Cope, ᐅ John - Does … At the ----, case 7:2023cv00150 involves Sean P. McGrath suing Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does. Filed on September 29, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, September 29, 2023 ⚖ Case 7:2023cv00149, some of the participants — ᐅ Sean P McGrath, ᐅ Kyleigh Brewer, ᐅ Jonathan Patrick Cope … Within the ----, Sean P McGrath brings forward a case against Kyleigh Brewer and Jonathan Patrick Cope in Case Number case 7:2023cv00149. Initiated on September 29, 2023, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, September 22, 2023 ⚖ Case 1:2023cv01141, some of the participants — ᐅ Shawn Chaney, ᐅ Cathis Antonio Hernandez, ᐅ Kevin Smith, ᐅ Gwendolyn Terry, ᐅ David Terry, ᐅ Carrie Napiorkowski, ᐅ Witold Napiorkowski, ᐅ Cruz Garza … At the ----, case 1:2023cv01141 involves Shawn Chaney, Cathis Antonio Hernandez, Kevin Smith, Gwendolyn Terry, David Terry III, Carrie Napiorkowski, Witold Napiorkowski and Cruz Garza suing Ford Motor Company. Filed on September 22, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Docket - Austin, with Referring Judge Robert Pitman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, January 31, 2024 ⚖ Case 2:2024cv00021 Initiated in case 2:2024cv00021, Satya Investments dba Super 8 and Satya Investments doing business as Super 8 brings forth legal action against Constitution Insurance Company at the US District Court for the Northern District of Texas. Filed on January 31, 2024, this case pertains to Contract: Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Matthew J Kacsmaryk oversees the proceedings, with Referring Judge Lee Ann Reno involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 05, 2024 ⚖ Case 1:2024cv00235, some of the participants — ᐅ Sode Fshatsion … At the US District Court for the Western District of Texas, the legal case 1:2024cv00235 entails Sode Fshatsion and General Motors, LLC. The filing date is March 05, 2024, and this case deals with Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 22, 2023 ⚖ Case 1:2023cv01141, some of the participants — ᐅ Shawn Chaney, ᐅ Cathis Antonio Hernandez, ᐅ Kevin Smith, ᐅ Gwendolyn Terry, ᐅ David Terry, ᐅ Carrie Napiorkowski, ᐅ Witold Napiorkowski, ᐅ Cruz Garza … At the US District Court for the Western District of Texas, case 1:2023cv01141 involves Shawn Chaney, Cathis Antonio Hernandez, Kevin Smith, Gwendolyn Terry, David Terry III, Carrie Napiorkowski, Witold Napiorkowski and Cruz Garza suing Ford Motor Company. Filed on September 22, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Docket - Austin, with Referring Judge Robert Pitman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, August 25, 2023 ⚖ Case 5:2023cv01065, some of the participants — ᐅ Sarfaraz Saleem … At the ----, case 5:2023cv01065 features Sarfaraz Saleem suing The Coca-Cola Company. Filed on August 25, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1442 Petition for Removal. Judge Henry J Bemporad presides over the case, with Referring Judge Jason K Pulliam involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, August 14, 2023 ⚖ Case 4:2023cv02994, some of the participants — ᐅ Steven Lewis. … In the ----, Steven Lewis, Sr. and CubeSmart, L.P., CubeSmart Asset Management, LLC and Cube HHF Limited Partnership are involved in case 4:2023cv02994. Filed on August 14, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| SPS OWNER | Raheem Ward |
| [Case # 2023cv00067], [Filed: January 25, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Sean D Jordan] , [Christine A Nowak] ᐅ Raheem Ward | |
| Texas, January 24, 2023 ⚖ Case 4:2023cv00265, some of the participants — ᐅ Eduardo Rene Flores, ᐅ Lilia M. Flores-Gonzalez … In the US District Court for the Southern District of Texas, Select Portfolio Servicing, Inc. and Eduardo Rene Flores and Lilia M. Flores-Gonzalez are involved in case 4:2023cv00265. Filed on January 24, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
| Texas, June 30, 2023 ⚖ Case 4:2023cv02408, some of the participants — ᐅ Johnathan Javier Davila, ᐅ Joe Luis Davila., ᐅ Joe Luis Davila, ᐅ Joshua Davila … In the ---- case 4:2023cv02408, Salon Suites Memorial Gateway, LLC files a suit against Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and Joshua Davila. The filing date was June 30, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Texas, June 23, 2023 ⚖ Case 4:2023cv02314, some of the participants — ᐅ Rose Ren, ᐅ Jianqiu Fang … At the ----, the legal case 4:2023cv02314 involves Spring Healthcare Services AG and Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and Fang, Bryan. Filed on June 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, June 20, 2023 ⚖ Case 5:2023cv00776, some of the participants — ᐅ Stacey Marc Barrus … The legal proceedings in case 5:2023cv00776 at ---- involve Stacey Marc Barrus and Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe, Meta Platforms, Inc. doing business as Facebook doing business as Instagram and Hacker. Filed on June 20, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 20, 2023 ⚖ Case 5:2023cv00775, some of the participants — ᐅ Stacey Marc Barrus, ᐅ aka "a Hacker" … In Case Number case 5:2023cv00775, Stacey Marc Barrus takes legal action against Meta Platforms, Inc. and John Doe, aka "a Hacker" in the US District Court for the Southern District of Alabama. Filed on June 20, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Conversion. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, June 12, 2023 ⚖ Case 4:2023cv00591, some of the participants — ᐅ Susan Eaves … At the ----, the legal case 4:2023cv00591 involves State Farm Lloyds as Subrogee of Dan and Susan Eaves and State Farm LLoyds and Shenzhen Rich Haoyuan Energy Technology Col, LTD, Rhy Group, Inc. and Shenzhen Rich Haoyuan Energy Technology Co., Ltd. Filed on June 12, 2023, this case deals with Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 13, 2023 ⚖ Case 4:2023cv00141, some of the participants — ᐅ Silvia Aguilar, ᐅ Mike Azayed … US District Court for the Southern District of Texas case 4:2023cv00141 comprises Silvia Aguilar and Mike Azayed and First Community Mortgage, Inc., PennyMac Loan Services, LLC and Private National Mortgage Acceptance Company, LLC. Filed on January 13, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 25, 2023 ⚖ Case 5:2023cv01065, some of the participants — ᐅ Sarfaraz Saleem … In case 5:2023cv01065, Sarfaraz Saleem initiates legal action against The Coca-Cola Company at the US District Court for the Western District of Texas. Filed on August 25, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1442 Petition for Removal. Presiding Judge Henry J Bemporad oversees the case, with Referring Judge Jason K Pulliam involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, January 25, 2024 ⚖ Case 2:2024cv00017 At the US District Court for the Northern District of Texas, case 2:2024cv00017 features Sudha Mohan LLC Route 66 Inn suing Certain Underwriters at Lloyds, London. Filed on January 25, 2024, this case revolves around Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, January 25, 2024 ⚖ Case 2:2024xc00016, some of the participants — ᐅ Sylvia Velasquez … Sylvia Velasquez initiates legal proceedings (case 2:2024xc00016) against Certain Underwriters at Lloyds, London at the US District Court for the Northern District of Texas. The case, filed on January 25, 2024, pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Sal Guerrero More Information | State Farm Lloyds |
| [Case # 2024cv00032], [Filed: January 25, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Marcia A Crone] , [Christine L Stetson] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Scott Odam More Information | Platinum Bank |
| [Case # 2018cv00014], [Filed: January 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] | |
| Petitioner versus Respondent | |
| Scott Odam More Information | Platinum Bank |
| [Case # 2018cv00013], [Filed: January 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] | |
| Petitioner versus Respondent | |
| Scott Odam More Information | Platinum Bank |
| [Case # 2018cv00011], [Filed: January 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] | |
| Texas, August 14, 2023 ⚖ Case 4:2023cv02994, some of the participants — ᐅ Steven Lewis. … In the US District Court for the Southern District of Texas, Steven Lewis, Sr. and CubeSmart, L.P., CubeSmart Asset Management, LLC and Cube HHF Limited Partnership are involved in case 4:2023cv02994. Filed on August 14, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, January 23, 2024 ⚖ Case 4:2024cv00251, some of the participants — ᐅ Saul Vega … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00251 involves Saul Vega and State Farm Lloyds. Filed on January 23, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00552, some of the participants — ᐅ Stephanie Mollet, ᐅ Matthew Mollet, ᐅ Allen Durkin … The legal proceedings in case 3:2024cv00552 at US District Court for the Northern District of Texas involve Stephanie Mollet and Matthew Mollet and Wal-Mart Stores Texas LLC, Wal-Mart Real Estate Business Trust and Allen Durkin. Filed on March 06, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Notice of Removal. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 21, 2022 ⚖ Case 4:2022cv01036, some of the participants — ᐅ Lynda M. Dulworth, ᐅ Jason W. Dulworth … In the US District Court for the Northern District of Texas, Seattle Bank and Lynda M. Dulworth and Jason W. Dulworth are involved in case 4:2022cv01036. Filed on November 21, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| SOCO Real Estate | Little City Investments, LLC |
| [Case # 2017cv01075], [Filed: November 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Sam Sparks] | |
| Texas, November 09, 2022 ⚖ Case 4:2022cv03951, some of the participants — ᐅ Scwyana Smith, ᐅ Judge Lina Hidalgo … At the US District Court for the Southern District of Texas, case 4:2022cv03951 involves Scwyana Smith suing Precinct 4 Harris County and Judge Lina Hidalgo. Filed on November 09, 2022, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Christina A Bryan, with Referring Judge Charles Eskridge also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, November 02, 2022 ⚖ Case 1:2022cv00165, some of the participants — ᐅ Leah Ashley Puryear, ᐅ Mark S Zachary … In the US District Court for the Northern District of Texas, the case 1:2022cv00165 involves 770 Sayles Drive, LLC and Leah Ashley Puryear and Jungle Haze, LLC, Gulf Coast Capital Solutions, LLC and Mark S Zachary. Filed on November 02, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, March 05, 2024 ⚖ Case 3:2024cv00543, some of the participants — ᐅ Steven Scott Martin … In the US District Court for the Northern District of Texas, Steven Scott Martin and Razor USA LLC and Walmart Inc are involved in case 3:2024cv00543. Filed on March 05, 2024, this legal matter focuses on Torts/Pers Inj: Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, January 18, 2024 ⚖ Case 5:2024cv00074, some of the participants — ᐅ Sandra Renee Perkins … In the US District Court for the Western District of Texas case 5:2024cv00074, Sandra Renee Perkins files a suit against STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. The filing date was January 18, 2024, and this case concerns Insurance under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over the case is Judge Orlando L Garcia. Both have requested a jury trial. | |
| Texas, March 05, 2024 ⚖ Case 4:2024cv00814, some of the participants — ᐅ Sealed Filer, ᐅ Sealed Defendant … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00814 entails Sealed Filer and Sealed Defendant. The filing date is March 05, 2024, and this case deals with Qui Tam (31 U.S.C. 3729(a)) as per 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 05, 2024 ⚖ Case 4:2024cv00198, some of the participants — ᐅ Shelby D. Franklin … In the US District Court for the Eastern District of Texas case 4:2024cv00198, Shelby D. Franklin files a suit against medQ, Inc. The filing date was March 05, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
| Texas, October 24, 2022 ⚖ Case 3:2022cv00379, some of the participants — ᐅ Steven R. Lee, ᐅ Deborah Lee … At the US District Court for the Southern District of Texas, the legal case 3:2022cv00379 involves Steven R. Lee and Deborah Lee and The Bank of New York Mellon f/k/a The Bank of New York, as Successor in Interest to JP Morgan Chase Bank, N.A., f/k/a Bank One, National Association as Trustee for Centex Home Equity Loan Trust 2001-B and The Bank of New York Mellon. Filed on October 24, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sun Re Ltd. f/k/a Selecta Insurance and Reinsurance Company (Caribbean) Ltd. | Cogan Capital, LLC |
| [Case # 2024xc00119], [Filed: January 17, 2024] [ Contract: Other Contract§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] | |
| Texas, June 30, 2023 ⚖ Case 4:2023cv02408, some of the participants — ᐅ Johnathan Javier Davila, ᐅ Joe Luis Davila., ᐅ Joe Luis Davila, ᐅ Joshua Davila … In the US District Court for the Southern District of Texas case 4:2023cv02408, Salon Suites Memorial Gateway, LLC files a suit against Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and Joshua Davila. The filing date was June 30, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Texas, October 21, 2022 ⚖ Case 4:2022cv03647, some of the participants — ᐅ Sike Akhionbare … The legal proceedings in case 4:2022cv03647 at US District Court for the Southern District of Texas involve Sike Akhionbare and Gregory Funding, LLC. Filed on October 21, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 06, 2024 ⚖ Case 6:2024cv00022, some of the participants — ᐅ Stephen W Hill, ᐅ Rachael S Hill, ᐅ Charles S Childers, ᐅ Myrtle G Childers, ᐅ Zachary Matthew Rust, ᐅ Candice Nicole Rust, ᐅ Dennis R Ground, ᐅ Jason P Baker, ᐅ Tiffany Baker, ᐅ David J Gola, ᐅ Christine E Gola, ᐅ Rex G. Maxwell, ᐅ Jimmy L Carpenter, ᐅ Paula J Carpenter … In case 6:2024cv00022 within ----, Stephen W Hill, Rachael S Hill, Charles S Childers, Myrtle G Childers, Zachary Matthew Rust, Candice Nicole Rust, Dennis R Ground, Jason P Baker, Tiffany Baker, David J Gola, Christine E Gola, Rex G. Maxwell, Jr., Jimmy L Carpenter, Paula J Carpenter, Reg brings a case against AEP Texas Inc. Filed on April 06, 2024, this legal matter relates to Real Property: Torts to Land as per 28 U.S.C. § 1332 Diversity-Torts to Land. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Sagren Kevin Govender More Information | Willimington Savings Fund Society, FSB |
| [Case # 2017cv00639], [Filed: September 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Amos L. Mazzant] ᐅ Willimington Savings Fund Society | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv00282, some of the participants — ᐅ Scott B. Gann, ᐅ as trustee … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Scott B. Gann and Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc. Dated April 01, 2024, this legal saga, identified by docket number case 4:2024cv00282, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Foreclosure" as per 28 U.S.C. § 1332 Diversity-Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus DefendantRespondent | |
| Steven Barrenchea More Information Alan Bell More Information Hal L. Bettis More Information Marjorie L. Bowen More Information John R. Brecker More Information Richard M. Cohen More Information Amiel David More Information Alan Gaines More Information William E. Greenwood More Information Michael R. Keener More Information Stephen P. Kovacs More Information Alexander Kulpecz More Information Jr. Emanuel R. Pearlman More Information Robert A. Schmitz More Information Steven | Dan B. Lain |
| [Case # 2017cv00877], [Filed: September 08, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Dan B. Lain | |
| Plaintiff versus Defendant | |
| Seth Elliott More Information | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| [Case # 2024cv00072], [Filed: January 17, 2024] [ Insurance§28 U.S.C. § 1446 Petition for Removal ⚖ ] [Judge: Henry J Bemporad] , [Jason K Pulliam] [jury demanded by Both] | |
| Texas, January 16, 2024 ⚖ Case 5:2024cv00067, some of the participants — ᐅ Sean Brian Jones, ᐅ Mona Lisa Jones, ᐅ Ralph Lopez, ᐅ Robert Perez … At the US District Court for the Western District of Texas, the legal case 5:2024cv00067 involves Sean Brian Jones and Mona Lisa Jones and Ralph Lopez, Root Insurance Company and Robert Perez. Filed on January 16, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 3:2024cv00489, some of the participants — ᐅ Serafin Ramirez, ᐅ Maria J Ramirez … In the ----, Serafin Ramirez and Maria J Ramirez and Bank of America, N.A. are involved in case 3:2024cv00489. Filed on February 29, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, June 23, 2023 ⚖ Case 4:2023cv02314, some of the participants — ᐅ Rose Ren, ᐅ Jianqiu Fang … In the US District Court for the Southern District of Texas case 4:2023cv02314, Spring Healthcare Services AG files a suit against Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and Fang, Bryan. The filing date was June 23, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Ewing Werlein. The Plaintiff has requested a jury trial. | |
| Texas, June 20, 2023 ⚖ Case 5:2023cv00776, some of the participants — ᐅ Stacey Marc Barrus … In case 5:2023cv00776 within US District Court for the Western District of Texas, Stacey Marc Barrus brings a case against Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe, Meta Platforms, Inc. doing business as Facebook doing business as Instagram and Hacker. Filed on June 20, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 20, 2023 ⚖ Case 5:2023cv00775, some of the participants — ᐅ Stacey Marc Barrus, ᐅ aka "a Hacker" … Within the US District Court for the Western District of Texas, Stacey Marc Barrus brings forward a case against Meta Platforms, Inc. and John Doe, aka "a Hacker" in Case Number case 5:2023cv00775. Initiated on June 20, 2023, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Conversion. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Steven Herrin More Information | Select Portfolio Servicing, Inc. and Ecolab, Inc. |
| [Case # 2023cv01113], [Filed: December 18, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] ᐅ Select Portfolio Servicing | |
| Texas, January 12, 2024 ⚖ Case 4:2024cv00142, some of the participants — ᐅ Kate Kerg … In the US District Court for the Southern District of Texas, the case 4:2024cv00142 involves Sysco Corporation and Kate Kerg. Filed on January 12, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, June 12, 2023 ⚖ Case 4:2023cv00591, some of the participants — ᐅ Susan Eaves … At the US District Court for the Northern District of Texas, the legal case 4:2023cv00591 involves State Farm Lloyds as Subrogee of Dan and Susan Eaves and State Farm LLoyds and Shenzhen Rich Haoyuan Energy Technology Col, LTD, Rhy Group, Inc. and Shenzhen Rich Haoyuan Energy Technology Co., Ltd. Filed on June 12, 2023, this case deals with Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 12, 2024 ⚖ Case 4:2024cv00135, some of the participants — ᐅ Stan Nguyen, ᐅ Stephanie To … The legal proceedings in case 4:2024cv00135 at US District Court for the Southern District of Texas involve Stan Nguyen and Stephanie To and Meridian Security Insurance Company. Filed on January 12, 2024, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 12, 2024 ⚖ Case 6:2024cv00020 At the US District Court for the Western District of Texas, case 6:2024cv00020 involves SIMPLOT AB RETAIL, INC. doing business as SIMPLOT GROWER SOLUTIONS bringing a case against LAZY S B AG SERVICES, LLC. Filed on January 12, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. | |
| Texas, March 03, 2024 ⚖ Case 2:2024cv00059, some of the participants — ᐅ Sherice Williams … In the US District Court for the Southern District of Texas case 2:2024cv00059, Sherice Williams files a suit against Drury Hotels Company, LLC doing business as Holiday Inn Express San Antonio Airport. The filing date was March 03, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over the case is Judge Nelva Gonzales Ramos. Both have requested a jury trial. | |
| Texas, September 20, 2022 ⚖ Case 4:2022cv03216, some of the participants — ᐅ Susan Cantrell … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03216 entails Susan Cantrell and Specialized Loan Servicing, LLC. The filing date is September 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 14, 2022 ⚖ Case 4:2022cv03151, some of the participants — ᐅ Sandra Nicely Falconer … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03151 entails Sandra Nicely Falconer and PHH Mortgage Corporation. The filing date is September 14, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00194, some of the participants — ᐅ Sacre B. Nzambi, ᐅ Opal Autumn Reese … In the US District Court for the Northern District of Texas, Sacre B. Nzambi and Opal Autumn Reese and Crete Carrier Corporation are involved in case 4:2024cv00194. Filed on March 01, 2024, this legal matter focuses on Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, February 23, 2024 ⚖ Case 3:2024cv00433, some of the participants — ᐅ XMed Oxygen, ᐅ Secretary Xavier Becerra … In the US District Court for the Northern District of Texas, the case 3:2024cv00433 involves Skoro Enterprises, LLC doing business as XMed Oxygen and Medical Equipment and Secretary Xavier Becerra. Filed on February 23, 2024, this case pertains to Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. | |
| Texas, March 01, 2024 ⚖ Case 1:2024cv00221, some of the participants — ᐅ Skylar Horton, ᐅ Tyler Turner, ᐅ NEGOCIOS ASOCIADOS MAYORISTAS … At the US District Court for the Western District of Texas, case 1:2024cv00221 involves Skylar Horton and Tyler Turner suing AUSTROFOOD S.A.S., NEGOCIOS ASOCIADOS MAYORISTAS, S.A., WANABANA USA LLC, Dollar Tree Stores, Inc. and DOLLAR TREE LLC. Filed on March 01, 2024, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, February 23, 2024 ⚖ Case 6:2024cv00100, some of the participants — ᐅ Samuel Culbreath … Initiated in case 6:2024cv00100, Samuel Culbreath brings forth legal action against Ford Motor Company at the US District Court for the Western District of Texas. Filed on February 23, 2024, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Jeffrey C Manske involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, September 01, 2022 ⚖ Case 1:2022cv00361, some of the participants — ᐅ Percy Barber, ᐅ Maria Barber … In case 1:2022cv00361, SDB Development LP initiates legal action against Percy Barber and Maria Barber at the US District Court for the Eastern District of Texas. The case was filed on September 01, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Zack Hawthorn presides over the case, and Referring Judge Christine L Stetson is also involved. There has been no request for a jury trial. | |
| Texas, May 31, 2017 ⚖ Case 4:2017cv01655, some of the participants — ᐅ Janet Northrup … US District Court for the Southern District of Texas case 4:2017cv01655 comprises 3 Star Properties, LLC, TM Property Solutions, LLC, Janet Northrup and Biltmore Funding, LLC and SED Holdings, LLC. Filed on May 31, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Suenan Gober More Information | Gober & Merrell Chevrolet-Buick-GMC, Inc. and Joe Mack Gober |
| [Case # 2017cv00357], [Filed: May 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W. Schroeder] ᐅ Joe Mack Gober | |
| Texas, March 01, 2024 ⚖ Case 5:2024cv00217, some of the participants — ᐅ STEPHANIE LAPIDOW … The legal proceedings in case 5:2024cv00217 at US District Court for the Western District of Texas involve STEPHANIE LAPIDOW and SAN ANTONIO MARRIOTT RIVERCENTER, Marriott International Inc., John Does (1-10) and ABC Corporations 1-10. Filed on March 01, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Jason K Pulliam is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, January 09, 2024 ⚖ Case 4:2024cv00078, some of the participants — ᐅ Ray Todd Burningham, ᐅ Will Ricks … US District Court for the Southern District of Texas case 4:2024cv00078 comprises Sage Industries (USA), Inc. and Ray Todd Burningham, Will Ricks, Highland Hay International, LLC and Highland Hay, LLC. Filed on January 09, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 09, 2024 ⚖ Case 2:2024cv00011, some of the participants — ᐅ Steve Clement … In the US District Court for the Eastern District of Texas case 2:2024cv00011, Steve Clement files a suit against USA Barn, LLC. The filing date was January 09, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
| Texas, August 17, 2022 ⚖ Case 4:2022cv02810, some of the participants — ᐅ Mabrouk Abbadi … US District Court for the Southern District of Texas case 4:2022cv02810 comprises South Parkview TX Partners LLC and Mabrouk Abbadi. Filed on August 17, 2022, this case concerns Rent Lease & Ejectment based on 42 U.S.C. § 405 Fair Housing Act. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 16, 2022 ⚖ Case 4:2022cv00706, some of the participants — ᐅ Steven Malson … At the US District Court for the Northern District of Texas, the legal case 4:2022cv00706 entails Steven Malson and MidFirst Bank. The filing date is August 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1442 Notice of Removal. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Securities And Exchange Commission | Tyler Loudon |
| [Case # 2024cv00622], [Filed: February 22, 2024] [ Securities/Commodities§ ⚖ ] ᐅ Tyler Loudon | |
| Texas, August 12, 2022 ⚖ Case 4:2022cv00700, some of the participants — ᐅ Stephanie A. Cothren … In the US District Court for the Northern District of Texas, Stephanie A. Cothren and NewRez LLC dba Shellpoint Mortgage Servicing, NewRez LLC doing business as Shellpoint Mortgage Servicing and Shellpoint Mortgage Servicing are involved in case 4:2022cv00700. Filed on August 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Texas, August 11, 2022 ⚖ Case 5:2022cv00883, some of the participants — ᐅ Sean Kinnie … US District Court for the Western District of Texas case 5:2022cv00883 comprises Sean Kinnie and Freedom Mortgage Corporation. Filed on August 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 10, 2022 ⚖ Case 5:2022cv00873 US District Court for the Western District of Texas case 5:2022cv00873 comprises Specialized Loan Servicing LLC and Specialized Loan Servicing, LLC. Filed on August 10, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 26, 2023 ⚖ Case 4:2023cv01538, some of the participants — ᐅ Katy Huffmeister … In case 4:2023cv01538 within US District Court for the Southern District of Texas, State Farm Lloyds as subrogee of Jared and Katy Huffmeister and State Farm Lloyds brings a case against Whirlpool Corporation. Filed on April 26, 2023, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1441 Petition for Removal- Property Damage. The presiding judge is Charles Eskridge, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Simona Joseph Barron More Information | Issam Al Shmaisani and U.S. Trustee |
| [Case # 2017cv00271], [Filed: March 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ᐅ Issam Al Shmaisani | |
| Texas, January 05, 2024 ⚖ Case 5:2024cv00020, some of the participants — ᐅ Schreiner University … In case 5:2024cv00020, Schreiner University initiates legal proceedings against Compass Group USA, Inc. DBA Chartwells and Compass Group USA, Inc. doing business as Chartwells at the US District Court for the Western District of Texas. Filed on January 05, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Fred Biery oversees the case, with involvement from Referring Judge Elizabeth S Chestney. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, July 27, 2022 ⚖ Case 5:2022cv00815, some of the participants — ᐅ Stephen Kennedy … In case 5:2022cv00815, Stephen Kennedy initiates legal proceedings against US Bank Nation Association, PHH Mortgage Corporation, Ocwen Loan Servicing LLC and US Bank National Association at the US District Court for the Western District of Texas. Filed on July 27, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, January 04, 2024 ⚖ Case 4:2024cv00038, some of the participants — ᐅ Sean Babaahmadi … US District Court for the Southern District of Texas case 4:2024cv00038 comprises Sean Babaahmadi and Integon National Insurance Company. Filed on January 04, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 03, 2017 ⚖ Case 3:2017cv00643, some of the participants — ᐅ Sharda Parker, ᐅ Jose Ibanez … At the US District Court for the Northern District of Texas, the legal case 3:2017cv00643 entails Sharda Parker and Jose Ibanez and Forest Park Realty Partners III LP. The filing date is March 03, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 11, 2022 ⚖ Case 4:2022cv00591, some of the participants — ᐅ Shahriar Shahbazi, ᐅ David Stockman … In the US District Court for the Northern District of Texas case 4:2022cv00591, Shahriar Shahbazi and Central Investment Group, LLC files a suit against Carrington Foreclosure Services, LLC and David Stockman. The filing date was July 11, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Mark Pittman. Both have requested a jury trial. | |
| Texas, July 08, 2022 ⚖ Case 4:2022cv00586, some of the participants — ᐅ Shahriar Shahbazi, ᐅ David Stockman … In case 4:2022cv00586 within US District Court for the Northern District of Texas, Shahriar Shahbazi and South Central Investment Group, LLC brings a case against Carrington Foreclosure Services, LLC and David Stockman. Filed on July 08, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Mark Pittman, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Shelter Products | 296 Southlake, Ltd. |
| [Case # 2017cv00090], [Filed: February 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] | |
| Texas, January 02, 2024 ⚖ Case 3:2024cv00009, some of the participants — ᐅ SHAUN MITCHELL, ᐅ JACQUELINE MITCHELL … In the US District Court for the Northern District of Texas, the case 3:2024cv00009 involves SHAUN MITCHELL and JACQUELINE MITCHELL and LIBERTY MUTUAL INSURANCE COMPANY. Filed on January 02, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 1:2024cv00001 At the US District Court for the Northern District of Texas, the legal case 1:2024cv00001 entails Southern Industrial Contractors, LLC and Georgia-Pacific Gypsum, LLC, Gray Construction, Inc. and Travelers Casualty and Surety Company. The filing date is January 02, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 05, 2022 ⚖ Case 4:2022cv02202, some of the participants — ᐅ Samuel Annor, ᐅ Victoria Annor … The legal proceedings in case 4:2022cv02202 at US District Court for the Southern District of Texas involve Samuel Annor and Victoria Annor and Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC, Mortgage Electronic Registration Systems, Inc.,, Credit Suisse Securities (USA) LLC and Nationwide Credit Inc. Filed on July 05, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 4:2024cv00008, some of the participants — ᐅ Spare Change … The legal proceedings in case 4:2024cv00008 at US District Court for the Southern District of Texas involve Sienna Mulch, Inc. and Galbraith Investments, LLC d/b/a Spare Change, John Doe and Galbraith Investments, LLC doing business as Spare Change. Filed on January 02, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ewing Werlein is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 1:2024cv00004, some of the participants — ᐅ Stephen Scott … At the US District Court for the Western District of Texas, the legal case 1:2024cv00004 involves Stephen Scott and ASI Lloyds. Filed on January 02, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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